Company Information
CIN
Status
Date of Incorporation
09 February 1973
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Pushpendra Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishab Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Nupur Singhal
Director/Designated Partner
about 13 years ago
about 13 years ago
Neha Singhal Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Alaka Singhal
Director/Designated Partner
over 32 years ago
over 32 years ago
Pushpa Agrawal
Director/Designated Partner
about 51 years ago
about 51 years ago
Registered Trademarks
[Class : 3] Soaps.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-22102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form ADT-3-10102019_signed
Resignation letter-01102019
Form DPT-3-15072019
Form DPT-3-28062019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-13052019
Optional Attachment-(1)-13052019
Copy of resolution passed by the company-13052019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
